July 15, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. OPENING CEREMONIES

2.A. INVOCATION

2.B. PLEDGE TO US FLAG AND TEXAS FLAG

2.C. SUPERINTENDENT'S REPORT

2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

2.D. RECOGNITIONS/COMMENDATIONS

2.D.1. DONATIONS

2.D.2. NEW EMPLOYEES

3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

4.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

4.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

4.D. SAFETY AND SECURITY

5. RECONVENE IN OPEN SESSION 

6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

7.A. MEETING MINUTES

7.B. ACCEPTANCE OF FINANCIAL REPORTS AND INVESTMENT REPORTS

7.C. CONSIDER APPROVAL OF ANNUAL REVIEW OF INVESTMENT POLICY AND STRATEGIES

7.D. CONSIDER AUTHORIZATION OF CERTAIN INVESTMENT TRAINING 

7.E. PURCHASE OVER $50,000-REGION 10 EFFECTIVE SCHOOLS FRAMEWORK (ESF) AND TEXAS INSTRUCTIONAL LEADERSHIP (TIL) ACADEMY

7.F. PURCHASE OVER $50,000 - APPROVAL OF AMPLIFY K-5 TEXAS ELEMENTARY LITERACY PROGRAM RENEWAL

7.G. SHARED SERVICES ARRANGEMENT AGREEMENT WITH IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR 2024-2025

7.H. PURCHASE OVER $50,000 - APPROVAL OF SOLUTION TREE PROFESSIONAL DEVELOPMENT RENEWAL

7.I. STUDENT CODE OF CONDUCT

7.J. CONSIDER APPROVAL OF THE ELEVATE K-12 AGREEMENT, AS A LIVE STREAMED LEARNING TECHNOLOGY PLATFORM, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS 

7.K. AFFILIATION AGREEMENT WITH UNIVERSITY OF NORTH TEXAS AT DALLAS

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. SECOND READING OF THE PROPOSED ADDITIONS TO POLICY DEC - BEREAVEMENT LEAVE

8.B. PURCHASE EXCEEDING $50,000 - EVOLV WEAPONS DETECTION TECHNOLOGY

8.C. 24-25 ACADEMIC CALENDAR REVISION

8.D. CONSIDER APPROVAL OF BEVERAGE AGREEMENT

9. INFORMATION/DISCUSSION AGENDA

9.A. BOND UPDATE

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT